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RESOLUTION NO. 2991 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION <br />APPROVING AND AUTHORIZING THE EXECUTION OF <br />A MASTER AGENCY AGREEMENT BY AND BETWEEN <br />THE SOUTH BEND REDEVELOPMENT COMMISSION <br />AND THE CITY OF SOUTH BEND, INDIANA, BOARD OF PUBLIC WORKS <br />RELATING TO 2012 PROJECTS <br />WHEREAS, the South Bend Department of Redevelopment, acting by and through its <br />Redevelopment Commission (the "Commission ") has an interest in various properties located in <br />the City of South Bend, Indiana (the "Properties "); and <br />WHEREAS, as part of its redevelopment projects during the calendar year of 2012, the <br />Commission intends to pursue projects that are located on or physically connected to the <br />Properties including new construction and re- construction of streets and other infrastructure <br />improvements located on or physically connected to the Properties (the "Projects "); and <br />%0� WHEREAS, the Commission and the BPW have been parties to certain Master Agency <br />Agreements in prior years and there exist uncompleted Projects from those prior Master Agency <br />Agreements; and <br />WHEREAS, the South Bend Board of Public Works ( "BPW' ") has the expertise and staff <br />to enter into contracts and manage construction of the Projects; and <br />WHEREAS, the BPW and the Commission desire to enter into a Master Agency <br />Agreement wherein the BPW shall act as the Commission's agent with respect to the Projects <br />and other related matters, a copy of said Master Agency Agreement is attached hereto and <br />incorporated herein as Exhibit "A ". <br />NOW, THEREFORE, BE IT RESOLVED by the South Bend Redevelopment <br />Commission as follows: <br />